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Boxshop Limited, (The)

Boxshop Limited, (The) is an active company incorporated on 4 February 1986 with the registered office located in Glasgow, Lanarkshire. Boxshop Limited, (The) was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC097103
Private limited company
Scottish Company
Age
39 years
Incorporated 4 February 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
Address
1-3 Manson Place
Kelvin Industrial Estate
East Kilbride
G75 0QW
Same address for the past 32 years
Telephone
01355222960
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Nov 1976
Director • British • Lives in UK • Born in Oct 1969
Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxes And Packaging (Swindon) Limited
William Bingham Barnett, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging Limited
William Bingham Barnett, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (UK) Limited
William Bingham Barnett, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
William Bingham Barnett, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Birmingham) Limited
William Bingham Barnett, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Leicester) Limited
William Bingham Barnett, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Oxford) Limited
William Bingham Barnett, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Bristol) Limited
William Bingham Barnett, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Brands
Boxshop
Boxshop is a sheet plant in Scotland that manufactures corrugated cardboard boxes and packaging.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£226K
Decreased by £16K (-7%)
Turnover
£18.54M
Decreased by £3.61M (-16%)
Employees
120
Increased by 2 (+2%)
Total Assets
£9.92M
Increased by £608K (+7%)
Total Liabilities
-£5.74M
Increased by £1.59M (+38%)
Net Assets
£4.18M
Decreased by £985K (-19%)
Debt Ratio (%)
58%
Increased by 13.32% (+30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
William Bingham Barnett Resigned
11 Months Ago on 30 Nov 2024
Mr Daniel James Mcconnell Appointed
11 Months Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
11 Months Ago on 7 Nov 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Mr David John Richardson Appointed
2 Years 10 Months Ago on 1 Jan 2023
Alexander David Kelly Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of William Bingham Barnett as a director on 30 November 2024
Submitted on 16 Dec 2024
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024
Submitted on 14 Nov 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 9 Jun 2023
Termination of appointment of Alexander David Kelly as a director on 31 December 2022
Submitted on 5 Jan 2023
Repayment History
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